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Armides Pena from Hialeah, FL

Age 64
📍 380 E 35th St, Hialeah, FL 33013
📞 (305) 389-1286

Armides Pena from Hialeah, FL

📍 380 E 35th St Apt 25
📞 (305) 389-1286 (VERIZON WIRELESS)

Armides Pena from Miami, FL

📍 1540 Ne 191st St Apt 103

Armides Pena from Hollywood, FL

Broward Co.
📍 4141 Sw 38th St

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Armides Pena in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 2 include phone numbers. The listed age is 64. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Armides Pena

Age 59 Male
·
380 E 35th St, Hialeah, FL 33013 (Miami-Dade County)
25.8541, -80.2751
· (305) 389-1286
Marital: Single TZ: Eastern
Edu: High School
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Armides Pena. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Armides Pena. These loans were issued to businesses, not individuals.

Liman Brother Transportation LLC

Sole Proprietorship

$14,079 Exemption 4
Address:
1501 NE Miami Gardens Dr Apt 241
North Miami Beach, FL33179-4859
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3452718606

Loan Size

Small

Alexey Gomez

Self-Employed Individuals

$20,833 Paid in Full
Address:
380 E 35th St N/A
Hialeah, FL33013-2683
Approved

May 26, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

7582439009

Loan Size

Small

Saharay Osorio

Self-Employed Individuals

$1,137 Exemption 4
Address:
1540 NE 191st St Apt 308
Miami, FL33179-4108
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2389108907

Loan Size

Small

Diego Flores

Sole Proprietorship

$2,249 Paid in Full
Address:
1540 NE 191st St
Miami, FL33179-4135
Approved

Mar 15, 2021

Forgiven

$2,258

Jobs Reported

1

Loan #

2576108608

Loan Size

Small

Briggitte Pascual

Sole Proprietorship

$15,000 Paid in Full
Address:
1540 NE 191st St
Miami, FL33179-4135
Approved

Feb 2, 2021

Forgiven

$15,092

Jobs Reported

1

Loan #

1456248409

Loan Size

Small

Ariagna Hernandez

Independent Contractors

$1,556 Paid in Full
Address:
1540 NE 191st St Apt 320
Miami, FL33179-4105
Approved

Jul 31, 2020

Forgiven

$1,573

Jobs Reported

1

Loan #

1861218208

Loan Size

Small

Angel M Perez

Independent Contractors

$870 Paid in Full
Address:
1540 NE 191st St
Miami, FL33179-4135
Approved

Apr 9, 2021

Forgiven

$873

Jobs Reported

1

Loan #

9915168710

Loan Size

Small

Roberto Roque

Independent Contractors

$17,270 Paid in Full
Address:
380 E 35th St Apt 23
Hialeah, FL33013-2687
Approved

May 22, 2021

Forgiven

$17,306

Jobs Reported

1

Loan #

6423009007

Loan Size

Small

Alexey Gomez Rodriguez

Self-Employed Individuals

$20,832 Paid in Full
Address:
380 E 35th St
Hialeah, FL33013-2683
Approved

Jan 29, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

8609878305

Loan Size

Small

Omar Liman

Sole Proprietorship

$14,078 Paid in Full
Address:
1501 NE Miami Gardens Dr
Miami, FL33179-4835
Approved

Mar 20, 2021

Forgiven

$14,157

Jobs Reported

1

Loan #

5114098606

Loan Size

Small

Roberto Roque

Independent Contractors

$17,270 Paid in Full
Address:
380 E 35th St Apt 23
Hialeah, FL33013-2687
Approved

Apr 27, 2021

Forgiven

$17,324

Jobs Reported

1

Loan #

3018848901

Loan Size

Small

Diego Flores

Sole Proprietorship

$3,149 Exemption 4
Address:
1540 NE 191st St
Miami, FL33179-4105
Approved

May 23, 2021

Jobs Reported

1

Loan #

7182579006

Loan Size

Small

Alexander Colina

Independent Contractors

$10,513 Paid in Full
Address:
380 E 35th St
Hialeah, FL33013-2683
Approved

May 20, 2021

Forgiven

$10,537

Jobs Reported

1

Loan #

4296929009

Loan Size

Small

Renardo Robinson

Sole Proprietorship

$20,832 Paid in Full
Address:
1540 NE 191st St Apt 323
Miami, FL33179-4161
Approved

Apr 5, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

6886448707

Loan Size

Small

Angel M Perez

Independent Contractors

$870 Paid in Full
Address:
1540 NE 191st St
Miami, FL33179-4135
Approved

Apr 28, 2021

Forgiven

$874

Jobs Reported

1

Loan #

3846648906

Loan Size

Small

Matias Fernandez

Self-Employed Individuals

$9,884 Paid in Full
Address:
1501 NE Miami Gardens Dr Apt 139
Miami, FL33179-4806
Approved

May 23, 2021

Forgiven

$9,918

Jobs Reported

1

Loan #

7196589010

Loan Size

Small

Omar Liman

Sole Proprietorship

$14,078 Paid in Full
Address:
1501 NE Miami Gardens Dr
Miami, FL33179-4835
Approved

Apr 15, 2021

Forgiven

$14,146

Jobs Reported

1

Loan #

3662378805

Loan Size

Small

Shawn Baptiste

Sole Proprietorship

$20,832 Paid in Full
Address:
1501 NE Miami Gardens Dr
Miami, FL33179-4835
Approved

Apr 29, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

5292698906

Loan Size

Small

Ariagna Hernandez

Independent Contractors

$2,830 Paid in Full
Address:
1540 NE 191st St Apt 320
Miami, FL33179-4161
Approved

Mar 13, 2021

Forgiven

$2,844

Jobs Reported

1

Loan #

1421188600

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Armides Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Armides Pena on the map

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Found 5 results across 1 state

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Armides Pena in Hialeah, FL: Background Summary

Location
380 E 35th St, Hialeah, FL 33013, Hialeah, FL 33013
Other Locations
Hialeah, FL · Miami, FL · Hollywood, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 389-1286
PPP Loans
$208K for Liman Brother Transportation LLC, Alexey Gomez

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Armides Pena. Because public records are indexed by name rather than by a unique identifier, the 25 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Armides Pena

Search Complexity: Moderate

25 public records across 1state, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (79%), which are tied to specific businesses and addresses.

19
PPP Loan Records
5
Contact & Address Records

Frequently Asked Questions About Armides Pena

How many records exist for Armides Pena?
Our database contains 25 total records for Armides Pena spanning 1 state. This includes 5 distinct contact records, 2 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Armides Pena?
The 25 records displayed for Armides Pena are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Armides Pena remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.